Shore Hospitality 2 LLP

ActiveOC441887 Limited liability partnership
Incorporated
8 April 2022 (4 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
1-3 Portland Place
London
W1B 1PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Madison (Carryco) Limited
Corporate LLP Designated Member · Appointed 23 January 2023
Elm 101 (General Partner) LLP
Corporate LLP Designated Member · Appointed 8 April 2022
Officer history (2 former)
4 July 2024
Resigned Minhoco 34 (Carryco) Limited as Corporate LLP Designated Member
23 January 2023
Appointed Madison (Carryco) Limited as Corporate LLP Designated Member
8 August 2022
Appointed Minhoco 34 (Carryco) Limited as Corporate LLP Designated Member
8 August 2022
Resigned Elm 101 (Second Member) Limited as Corporate LLP Designated Member
8 April 2022
Appointed Elm 101 (General Partner) LLP as Corporate LLP Designated Member
8 April 2022
Appointed Elm 101 (Second Member) Limited as Corporate LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 April 2022
Holds 75–100% of voting rights (as a firm)
Right to 75–100% of surplus assets (as a firm)
Uk Limited Liability Partnership
Reg. no. Oc433857
Former controllers (1)
8 August 2022
Ceased Elm 101 (Second Member) Limited — Holds 25–50% of voting rights

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Emerald 22 LLP Holds 25–50% of voting rights
Emerald 222 Limited Owns 75–100% of shares
Shore Hospitality 2 LLP This company Holds 75–100% of voting rights (as a firm)
Madison Projectco 5 Limited Owns 75–100% of shares
Madison Projectco 6 Limited Owns 75–100% of shares
Shore Hospitality LLP Right to 75–100% of surplus assets
Madison Projectco 4 Limited Owns 75–100% of shares
Madison Projectco 7 Limited Owns 75–100% of shares
Wood JV LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 December 2025

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